Notice of the 41st Annual General Meeting of the company to held on Saturday, 20th September,2025.
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Modern Malleables Limited has issued the notice for its 41st AGM, scheduled for Saturday, 20th September 2025 at 10:00 AM at 3, Ho-Chi Minh Sarani, Kolkata. The meeting will cover ordinary business including adoption of audited financial statements for FY ending 31st March 2025 and the re-appointment of Mrs. Siddhishree Jhunjhunwala, who retires by rotation. Under special business, shareholders will consider ratifying the remuneration of Rs. 25,000 (plus taxes) to M/s. A.S. & Associates as Cost Auditors for FY ending 31st March 2026. Two other resolutions seek approval to raise the company's threshold for loans, guarantees, and investments under Section 186 up to Rs. 200 Crores, and to approve related party transactions. E-voting will be open from 17th September to 19th September 2025, with the cut-off date set as 13th September 2025.
The Rs. 200 Crore limit for loans, guarantees, and investments signals that the company may deploy significant capital into other ventures or group entities. The related party transaction approval and re-appointment of a promoter-family director are routine but worth monitoring for governance. Revenue from operations dipped to Rs. 5,231 lacs from Rs. 6,799 lacs last year, though net worth grew to Rs. 15,884 lacs with no long-term debt.